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U X E M B O U R G

MEMORIAL

Journal Officiel

du Grand-Duché de

Luxembourg

MEMORIAL

Amtsblatt

des Großherzogtums

Luxemburg

R E C U E I L D E S S O C I E T E S E T A S S O C I A T I O N S

Le présent recueil contient les publications prévues par la loi modifiée du 10 août 1915 concernant les sociétés commerciales

et par la loi modifiée du 21 avril 1928 sur les associations et les fondations sans but lucratif.

C — N° 2720

11 décembre 2010

SOMMAIRE

Acergy S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

130515

A.E.I. - Alliance Europ Investment S.A. . .

130546

Araz Constructions S.à r.l. . . . . . . . . . . . . . .

130544

Arves SA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

130547

Beauté Essentielle S. à r.l. . . . . . . . . . . . . . . .

130547

Bendor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

130547

Bethel, A.s.b.l. . . . . . . . . . . . . . . . . . . . . . . . . .

130553

BFC S.à r.l. . . . . . . . . . . . . . . . . . . . . . . . . . . . .

130548

BF Investment S.A. - SPF . . . . . . . . . . . . . . .

130547

Biscarosse S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

130548

Biscarosse S.A. . . . . . . . . . . . . . . . . . . . . . . . . .

130549

Blue Orange S.A. . . . . . . . . . . . . . . . . . . . . . . .

130521

BRE/Belvedere S.à r.l. . . . . . . . . . . . . . . . . . .

130516

BRE/Europe S.à r.l. . . . . . . . . . . . . . . . . . . . . .

130516

Burlington Worldwide Limited . . . . . . . . . .

130551

Burlington Worldwide Limited . . . . . . . . . .

130549

Burlington Worldwide Limited . . . . . . . . . .

130549

Burntan Luxembourg S.à r.l. . . . . . . . . . . . .

130551

Cam Invest S.à r.l. . . . . . . . . . . . . . . . . . . . . . .

130557

CAM Luxembourg . . . . . . . . . . . . . . . . . . . . .

130557

Canussel Dopo S.A. . . . . . . . . . . . . . . . . . . . .

130560

Canussel Estate S.A. . . . . . . . . . . . . . . . . . . . .

130560

Caribou Finances S.A. . . . . . . . . . . . . . . . . . .

130541

Cedar Capital Luxembourg S.à r.l. . . . . . . .

130551

Chessboard S.à r.l. . . . . . . . . . . . . . . . . . . . . .

130553

Colbond Luxembourg sàrl . . . . . . . . . . . . . .

130560

Communication - System & Business Con-

sulting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

130555

Cube Infrastructure Fund . . . . . . . . . . . . . . .

130557

Damigiana Holding S.A. . . . . . . . . . . . . . . . .

130516

Dot S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

130521

Eastern Property Investment S.C.A. . . . . .

130550

Fanuc Robotics Europe S.A. . . . . . . . . . . . . .

130551

Fimassi Holding S.A. . . . . . . . . . . . . . . . . . . .

130558

GAP FINANCE (Luxembourg) S.A. . . . . .

130514

Green Orange S.A. . . . . . . . . . . . . . . . . . . . . .

130521

Il Cantuccio s.à r.l. . . . . . . . . . . . . . . . . . . . . .

130541

Imos Holding . . . . . . . . . . . . . . . . . . . . . . . . . .

130515

Imos Holding . . . . . . . . . . . . . . . . . . . . . . . . . .

130516

ING (L) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

130555

ING (L) Invest . . . . . . . . . . . . . . . . . . . . . . . . .

130555

Lucis S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

130521

Mamimama Holding S.A. . . . . . . . . . . . . . . .

130542

MAMIMAMA Spf S.A. . . . . . . . . . . . . . . . . . .

130542

Nordic European Investments S.A. . . . . . .

130552

PICO Invest HSA . . . . . . . . . . . . . . . . . . . . . .

130544

Pinar S.A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

130548

Private Value B S.à r.l. . . . . . . . . . . . . . . . . . .

130547

Rampline Investments S.à r.l. . . . . . . . . . . .

130549

RT Holding S.A. . . . . . . . . . . . . . . . . . . . . . . . .

130558

SCD Investment Management S.A. . . . . . .

130541

Société Civile Immobilière Lambert

Schroeder . . . . . . . . . . . . . . . . . . . . . . . . . . . .

130520

UBS (Lux) Strategy Sicav . . . . . . . . . . . . . . .

130514

Yellow Orange S.A. . . . . . . . . . . . . . . . . . . . .

130521

130513

U X E M B O U R G

UBS (Lux) Strategy Sicav, Société d'Investissement à Capital Variable.

Siège social: L-1855 Luxembourg, 33A, avenue J.F. Kennedy.

R.C.S. Luxembourg B 43.925.

Die Aktionäre der UBS (Lux) Strategy Sicav (die "SICAV") werden hiermit informiert, dass die ERSTE AUSSEROR-

DENTLICHE GENERALVERSAMMLUNG der SICAV (die "Versammlung"), welche am 19. November 2010 abgehalten
wurde nicht beschlussfähig war und somit über die Tagesordnungspunkte nicht beschliessen konnte. Die Aktionäre der
SICAV werden hiermit zu einer

ZWEITEN AUSSERORDENTLICHEN GENERALVERSAMMLUNG

der SICAV (die "Versammlung") eingeladen, die am 12. Januar 2011 um 14.00 Uhr am Gesellschaftssitz der SICAV,

33A avenue JF Kennedy in Luxemburg stattfindet. Die Tagesordnung umfasst die folgenden Punkte:

Tagesordnung:

1. Anpassung Art. 10 ("Ermittlung des Nettoinventarwertes") der Statuten

Der dritte Absatz nach den Regelungen betreffend Bewertung der Vermögenswerte wird wie folgt abgeändert:
Falls an einem Handelstag die Summe der Zeichnungen bzw. Rücknahmen aller Aktienklassen eines Subfonds zu
einem Nettokapitalzufluss bzw. -abfluss führt, kann der Nettoinventarwert des betreffenden Subfonds erhöht bzw.
reduziert werden. Die maximale Anpassung ergibt sich aus dem ausführlichen Verkaufsprospekt. Berücksichtigt
werden können sowohl die geschätzten Transaktionskosten und Steuerlasten, die dem Subfonds entstehen können,
als auch die geschätzte Geld-/Briefspanne der Vermögenswerte, in die der Subfonds anlegt. Die Anpassung führt
zu einer Erhöhung des Nettoinventarwerts, wenn die Nettobewegungen zu einem Anstieg der Anzahl der Aktien
des betroffenen Subfonds führen. Sie resultiert in einer Verminderung des Nettoinventarwerts, wenn die Netto-
bewegungen einen Rückgang der Anzahl der Aktien bewirken. Der Verwaltungsrat kann für jeden Subfonds einen
Schwellenwert festsetzen. Dieser kann aus der Nettobewegung an einem Handelstag im Verhältnis zum Netto-
fondsvermögen oder einem absoluten Betrag in der Währung des jeweiligen Subfonds bestehen. Eine Anpassung
des Nettoinventarwertes würde somit erst erfolgen, wenn dieser Schwellenwert an einem Handelstag überschritten
wird.

2. Verschiedenes

ANMERKUNGEN:
Inhaber von Inhaberaktien können an Abstimmungen auf der Versammlung teilnehmen, wobei die folgenden Modali-

täten gelten:

- Sie können persönlich an Abstimmungen teilnehmen. Hierzu müssen sie bei der Versammlung ein Einlagenzertifikat

vorlegen, das von der Depotbank UBS (Luxembourg) S.A. gegen die Einlage ihrer Anteilszertifikate ausgegeben wird. Die
Anteilszertifikate müssen bei UBS (Luxembourg) S.A. spätestens bis zum 06. Januar 2011 hinterlegt werden.

- Sie können durch einen Stellvertreter an Abstimmungen teilnehmen. Hierzu müssen sie das Stellvertreterformular

ausfüllen, das ihnen bei Einlage der oben genannten Anteilszertifikate ausgehändigt wird. Die Stellvertreterformulare
müssen an UBS Fund Services (Luxembourg) S.A. in 33A avenue J.F. Kennedy, L-2010 Luxemburg gesendet werden und
der UBS (Lux) Strategy Sicav c/o UBS Fund Services (Luxembourg) S.A. spätestens am 06. Januar 2011 vorliegen.

Derart hinterlegte Anteilszertifikate werden bis zum Tag nach der Versammlung einbehalten bzw. der etwaigen Be-

schliessung einer Vertagung.

Luxemburg, 25. November 2010

Der Verwaltungsrat.

Référence de publication: 2010163802/755/42.

GAP FINANCE (Luxembourg) S.A., Société Anonyme Holding.

Siège social: L-2227 Luxembourg, 23, avenue de la Porte-Neuve.

R.C.S. Luxembourg B 49.623.

La première Assemblée Générale Extraordinaire convoquée pour le 18 novembre 2010 à 14 heures n'ayant pu déli-

bérer sur les points de l'ordre du jour faute de quorum de présence, Mesdames et Messieurs les actionnaires sont priés
d'assister à

l'ASSEMBLEE GENERALE EXTRAORDINAIRE

qui se tiendra le 30 décembre 2010 à 14.00 heures à Luxembourg avec pour

Ordre du jour:

1. Changement de l'objet social par abandon du statut de société holding régi par la loi du 31 juillet 1929 avec effet

au 1

janvier 2011.

2. Modification subséquente de l'objet social afin de lui donner la teneur suivante:

130514

U X E M B O U R G

«La Société a pour objet social la souscription, la prise de participation, le financement et l'intérêt financier, sous
quelque forme que ce soit, dans toute société, société de participation, de tout consortium ou groupement d'en-
treprises, luxembourgeois ou étrangers, ainsi que la gestion des fonds mis à sa disposition, le contrôle, la gestion
et la mise en valeur de ses participations.
La Société peut également garantir, accorder des prêts ou assister autrement des sociétés dans lesquelles elle
détient une participation directe ou indirecte ou qui font partie du même groupe de sociétés que la Société elle-
même.
La société a également pour objet la création , l'acquisition, la vente, le développement, l'exploitation, l'usage ou la
concession de l'usage, par toute voie, d'un droit d'auteur sur des logiciels informatiques, de brevets, de marques
de fabrique ou de commerce, de dessins ou de modèles.
La Société peut par ailleurs réaliser, tant pour son compte personnel que pour le compte de tiers, toutes les
opérations de nature mobilière, immobilière, commerciale, industrielle et financière qui seraient utiles ou néces-
saires à la réalisation de son objet social ou qui se rapporteraient directement ou indirectement à cet objet social.»

3. Refonte complète des statuts (projet des statuts disponible au siège social de la société).

Pour assister ou être représentés à cette assemblée, Mesdames et Messieurs les actionnaires sont priés de déposer

leurs titres cinq jours francs avant l'Assemblée au siège social.

Le Conseil d'Administration.

Référence de publication: 2010154219/755/32.

Imos Holding, Société Anonyme.

Siège social: L-2546 Luxembourg, 5, rue C.M. Spoo.

R.C.S. Luxembourg B 58.869.

Mesdames et Messieurs les Actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra au siège social de la société à Luxembourg, 5, rue C.M. Spoo, le lundi 20 décembre 2010 à 16.00 heures

avec l'ordre du jour suivant:

Ordre du jour:

1. Rapport du commissaire de vérification des comptes de la liquidation;
2. Décharge au liquidateur et au commissaire;
3. Clôture de la liquidation;
4. Divers.

Le liquidateur.

Référence de publication: 2010148083/546/16.

Acergy S.A., Société Anonyme Holding.

Siège social: L-1471 Luxembourg, 412F, route d'Esch.

R.C.S. Luxembourg B 43.172.

The EXTRAORDINARY GENERAL MEETING

of Shareholders (the "Meeting") of Acergy S.A. (the "Company"), a Société Anonyme Holding R.C.S. Luxembourg B

43172 having its Registered Office at 412F, route d'Esch, L-2086 Luxembourg, will be held at the offices of SGG S.A.,
412F, route d'Esch, L-2086 Luxembourg, on Monday December 20, 2010 at 12.00 p.m. (local time) with the following sole
agenda item:

Agenda:

To appoint Mr. Bob Long as an Independent Non-executive Director of the Company, to serve for an initial term
commencing on and subject to Completion of the Combination and expiring at the Annual General Meeting to be
held not less than 12 months after Completion.

The Meeting shall be conducted in conformity with the voting requirements of Luxembourg Company Law and the

Company's Articles of Incorporation.

The Board of Directors has determined that Shareholders of record at the close of business on November 23, 2010

will be entitled to vote at the aforesaid Meeting and any adjournments thereof.

The Company's Board of Directors unanimously recommends that shareholders vote in favour of the resolution to

be considered at the Meeting.

130515

U X E M B O U R G

November 29, 2010.

For and on behalf of the Board of Directors
Sir Peter Mason K.B.E.
Chairman

The deadline for submission of votes for holders of American Depositary Shares is Thursday December 9, 2010 and

for holders of Common Shares Monday December 13, 2010.

Every shareholder is entitled to ask questions related to items on the agenda of the Extraordinary General Meeting.
Référence de publication: 2010159015/795/28.

Imos Holding, Société Anonyme.

Siège social: L-2546 Luxembourg, 5, rue C.M. Spoo.

R.C.S. Luxembourg B 58.869.

Mesdames et Messieurs les Actionnaires sont priés d'assister à

l'ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra au siège social de la société à Luxembourg, 5, rue C.M. Spoo, le lundi 20 décembre 2010 à 10.00 heures

avec l'ordre du jour suivant:

Ordre du jour:

1. Rapport du liquidateur et présentation des comptes de la liquidation;
2. Nomination d'un commissaire de vérification des comptes de la liquidation.

Le liquidateur.

Référence de publication: 2010148084/546/14.

Damigiana Holding S.A., Société Anonyme Holding.

Siège social: L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte.

R.C.S. Luxembourg B 78.258.

Mesdames et Messieurs les actionnaires sont priés d'assister à une

ASSEMBLEE GENERALE ORDINAIRE

qui se tiendra le 22 décembre 2010 à 15.00 heures au siège social, avec l'ordre du jour suivant:

Ordre du jour:

1. Rapport de gestion du conseil d'administration et rapport du commissaire.
2. Approbation des comptes annuels au 30 juin 2010.
3. Affectation des résultats au 30 juin 2010.
4. Décharge aux administrateurs et au commissaire quant à l'exercice sous revue.
5. Divers.

Le conseil d'administration.

Référence de publication: 2010158753/29/16.

BRE/Europe S.à r.l., Société à responsabilité limitée.

Capital social: EUR 833.250,00.

Siège social: L-1273 Luxembourg, 19, rue de Bitbourg.

R.C.S. Luxembourg B 78.803.

BRE/Belvedere S.à r.l., Société à responsabilité limitée.

Capital social: EUR 12.500,00.

Siège social: L-1273 Luxembourg, 19, rue de Bitbourg.

R.C.S. Luxembourg B 88.780.

In the year two thousand ten, on the third day of November.
Before the undersigned Maître Francis Kesseler, notary residing in Esch-sur-Alzette, Grand-Duchy of Luxembourg,

THERE APPEARED

1) BRE/Europe S.à r.l., a société à responsabilité limitée incorporated and existing under the laws of the Grand-Duchy

of Luxembourg, having its registered office at 19, rue de Bitbourg, L-1273 Luxembourg, registered with the Luxembourg
Trade and Companies' Register under section B number 78803, having a share capital of eight hundred thirty-three

130516

U X E M B O U R G

thousand two hundred fifty Euro (EUR 833,250), incorporated pursuant a deed of the notary Me. Joseph Elvinger, notary
residing in Luxembourg, on 14 Novembre 2000, published in the Mémorial C, Recueil des Sociétés et Associations on 22
May 2001, number 378. The articles of incorporation have been last modified by a deed of the notary M

. Henri Hellinckx,

residing in Luxembourg, on 20 April 2009, published in the Mémorial C, Recueil des Sociétés et Associations on 8 June
2009, number 1125,

here represented by Ms. Orane Mikolajayk, maître en droit, residing professionally in Luxembourg, acting as the

representative of the sole manager of BRE/Europe S.à r.l. (the "Sole Manager 1"), pursuant to resolutions taken by the
Sole Manager 1 on November 2

, 2010 (the "Resolution 1").

2) BRE/Belvedere S.à r.l., a société à responsabilité limitée incorporated and existing under the laws of the Grand-

Duchy of Luxembourg, having its registered office at 19, rue de Bitbourg, L-1273 Luxembourg, registered with the
Luxembourg Trade and Companies' Register under section B number 88780, having a share capital of twelve thousand
five hundred Euro (EUR 12,500), incorporated pursuant a deed of the notary Me. Joseph Elvinger, notary residing in
Luxembourg, on 6 August 2002, published in the Mémorial C, Recueil des Sociétés et Associations on 17 October 2002
number 1498 , whose articles of incorporation have not been modified yet,

here represented by Ms. Orane Mikolajayk, maître en droit, residing professionally in Luxembourg, acting as the

representative of the sole manager of BRE/Belvedere S.à r.l. (the "Sole Manager 2"), pursuant to resolutions taken by the
Sole Manager 2 on November 2

, 2010 (the "Resolution 2").

Hereinafter, the Resolution 1 and the Resolution 2 are collectively referred to as the "Resolutions".
An excerpt of the Resolutions, initialled ne varietur by the proxyholder of the appearing parties and the notary, will

remain annexed to the present deed to be filed at the same time with the registration authorities.

Such appearing parties, acting in the hereabove stated capacities, have required the undersigned notary to record the

following:

MERGER PROJECT

1) Merging Parties
- BRE/Europe S.à r.l., a société à responsabilité limitée incorporated and existing under the laws of the Grand-Duchy

of Luxembourg, having its registered office at 19, rue de Bitbourg, L-1273 Luxembourg, registered with the Luxembourg
Trade and Companies Register under section B number 78803, having a share capital of eight hundred thrity-three
thousand two hundred fifty Euro (EUR 833,250), as absorbing company (hereinafter referred to as "Absorbing Company"),

- BRE/Belvedere S.à r.l., a société à responsabilité limitée incorporated and existing under the laws of the Grand-Duchy

of Luxembourg, having its registered office at 19, rue de Bitbourg, L-1273 Luxembourg, registered with the Luxembourg
Trade and Companies Register under section B number 88780, having a share capital of twelve thousand five hundred
Euro (EUR 12,500), as absorbed company (hereinafter referred to as "Absorbed Company"),

The Absorbing Company and the Absorbed Company are collectively referred to as the "Merging Companies".
2) The Absorbing Company holds 500 shares of the Absorbed Company, representing the entire share capital and all

of the voting rights of the Absorbed Company.

3) The Absorbing Company proposes to absorb the Absorbed Company by way of transfer of all assets and liabilities

of the Absorbed Company to the Absorbing Company, pursuant to the provisions of articles 278 through 280 of the law
of August 10, 1915 on commercial companies, as amended (the "Law").

4) As from 1

November 2010, all operations and transactions of the Absorbed Company are considered for ac-

counting purposes as being carried out on behalf of the Absorbing Company.

5) As of the Effective Date (as defined below), all rights and obligations of the Absorbed Company vis-à-vis third parties

shall be taken over by the Absorbing Company. The Absorbing Company will in particular take over debts as own debts
and all payment obligations of the Absorbed Company. The rights and claims comprised in the assets of the Absorbed
Company shall be transferred to the Absorbing Company with all securities, either in rem or personal, attached thereto.

6) The Absorbing Company shall from the Effective Date (as defined below) carry out all agreements and obligations

of whatever kind of the Absorbed Company such as these agreements and obligations exist on the Effective Date (as
defined below) and in particular carry out all agreements existing, if any, with the creditors of the Absorbed Company
and shall be subrogated to all rights and obligations from such agreements.

7) No special rights or advantages have been granted to the sole manager of the Merging Companies.
8) The sole partner of the Absorbing Company has, within one month from the publication of this merger project in

the Mémorial C, Recueil des Sociétés et Associations, access at the registered office of the Absorbing Company to all
documents listed in article 267 paragraph (1) a), b) and c) of the Law and may obtain copies thereof, free of charge.

9) One or more partners of the Absorbing Company holding at least 5% of the subscribed share capital of the Absorbing

Company may within the time period set out in 8) above request the convening of a shareholders' meeting of the Ab-
sorbing Company to decide whether to approve the proposed merger.

10) Full discharge is granted to the sole manager of the Absorbed Company the exercise of its mandate.

130517

U X E M B O U R G

11) Subject to the rights of the sole partner of the Absorbing Company set out in 9) above, the dissolution of the

Absorbed Company shall become effective and final one month after the publication of this merger project in the Mémorial
C, Recueil des Sociétés et Associations (the "Effective Date") and will lead simultaneously to the effects set out in article
274 of the Law.

12) The Absorbing Company shall itself carry out all formalities, including such announcements as are prescribed by

law, which are necessary or useful to carry into effect the merger and the transfer and assignment of the assets and
liabilities of the Absorbed Company to the Absorbing Company. Insofar as required by law or deemed necessary or
useful, appropriate transfer instruments shall be executed by the Merging Companies to effect the transfer of the assets
and liabilities transferred by the Absorbed Company to the Absorbing Company.

13) The books and records of the Absorbed Company will be held at the registered office of the Absorbing Company

for the period legally prescribed.

14) As a result of the merger, the Absorbed Company shall cease to exist and all their respective issued shares shall

be cancelled.

The undersigned notary public hereby certifies the existence and legality of the merger project and of all acts, docu-

ments and formalities incumbent upon the merging parties pursuant to the Law.

The undersigned notary who understands and speaks English, states herewith that on the request of the above ap-

pearing parties, the present deed is worded in English followed by a French translation; on the request of the same
appearing parties and in case of divergences between the English and the French text, the English version will prevail.

Whereof the present notarial deed was drawn up in Luxembourg, on the day named at the beginning of this document.
The document having been read to the proxyholder of the appearing parties, known to the notary by name, first name,

civil status and residence, the said the proxyholder of the appearing parties signed together with the notary the present
deed.

Suit la traduction en français du texte qui précède:

L'an deux mille dix, le trois novembre.
Par-devant, Maître Francis Kesseler, notaire de résidence à Esch-sur-Alzette, Grand-Duché de Luxembourg,

Ont comparu:

1) BRE/Europe S.à r.l., une société à responsabilité limitée constituée et existant selon les lois du Grand-Duché de

Luxembourg, ayant son siège social au 19, rue de Bitbourg, L-1273 Luxembourg, Grand Duché de Luxembourg, imma-
triculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 78.803, ayant un capital social de
huit cent trente-trois mille deux cent cinquante Euros (EUR 833.250), constituée suivant acte reçu du M

. Joseph Elvinger,

notaire de résidence à Luxembourg, le 14 novembre 2000, publié au Mémorial C, Recueil des Sociétés et Associations
le 22 mai 2011, numéro 378. Les statuts ont été modifiés pour la dernière fois par un acte du notaire Maître Henri
Hellinckx, demeurant à Luxembourg, le 20 avril 2009, publié au Mémorial C, Recueil des Sociétés et Associations le 8
juin 2009, numéro 1125,

ici représentée par Mlle Orane Mikolajayk, maître en droit, résidant professionnellement au Luxembourg, agissant en

qualité de mandataire au nom et pour compte du gérant unique de BRE/Europe S.à r.l. (le "Gérant Unique 1"), en vertu
d'un pouvoir qui lui a été conféré par une résolution prise par le Gérant Unique 1 le 02 novembre 2010 (la "Résolution
1").

2) BRE/Belvedere S.à r.l., une société à responsabilité limitée constituée et existant selon les lois du Grand-Duché de

Luxembourg, ayant son siège social au 19, rue de Bitbourg, L-1273 Luxembourg, Grand Duché de Luxembourg, imma-
triculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 88780, ayant un capital social de
douze mille cinq cent Euros (EUR 12.500), constituée suivant acte reçu du notaire Me. Joseph Elvinger, notaire de rési-
dence à Luxembourg, le 6 août 2002, publié au Mémorial C, Recueil des Sociétés et Associations le 17 octobre 2002,
numéro 1498, et dont les statuts n'ont pas encore été modifiés,

ici représentée par Mlle Orane Mikolajayk, maître en droit, résidant professionnellement au Luxembourg, agissant en

qualité de mandataire au nom et pour compte du gérant unique de BRE/Belvedere S.à r.l. (le "Gérant Unique 2"), en vertu
d'un pouvoir qui lui a été conféré par une résolution prise par le Gérant Unique 2 le 02 novembre 2010 (la "Résolution
2").

Ci-après, la Résolution 1 et la Résolution 2 sont collectivement dénommées les "Résolutions".
Les dites Résolutions, paraphées ne varietur par le mandataire des comparants et par le notaire soussigné, resteront

annexées au présent acte pour être soumises avec lui aux formalités de l'enregistrement.

Lesquels comparants, représentés comme dit ci-avant, ont requis le notaire instrumentant d'acter ce qui suit:

PROJET DE FUSION

1) Parties à la fusion:
- BRE/Europe S.à r.l., une société à responsabilité limitée constituée et existant selon les lois du Grand-Duché de

Luxembourg, ayant son siège social au 19, rue de Bitbourg, L-1273 Luxembourg, Grand Duché de Luxembourg, imma-

130518

U X E M B O U R G

triculée au Registre de Commerce et des Sociétés de Luxembourg sous le numéro B 78803, ayant un capital social de
huit cent trente-trois mille deux cent cinquante Euros (EUR 833.250) comme société absorbante (la "Société Absorban-
te"),

- BRE/Belvedere S.à r.l., une société à responsabilité limitée constituée et existant selon les lois du Grand-Duché de

La Société Absorbante et la Société Absorbée sont collectivement dénommées les "Sociétés Fusionnantes".
2) La Société Absorbante détient 500 parts sociales dans la Société Absorbée, représentant l'intégralité du capital social

et tous les droits de vote dans la Société Absorbée.

3) La Société Absorbante propose d'absorber la Société Absorbée par voie de fusion par acquisition suivant les dis-

positions des articles 278 à 280 de la loi du 10 août 1915 concernant les sociétés commerciales, telle que modifiée (la
"Loi").

4) A partir du 1

novembre 2010, toutes les opérations et les transactions de la Société Absorbée sont considérées

du point de vue comptable comme accomplies pour le compte de la Société Absorbante.

5) A partir de la Date de Réalisation (telle que définie ci-dessous), tous les droits et obligations de la Société Absorbée

vis-à-vis des tiers seront pris en charge par la Société Absorbante. La Société Absorbante assumera en particulier toutes
les dettes comme ses dettes propres et toutes les obligations de paiement de la Société Absorbée. Les droits et créances
de la Société Absorbée seront transférés à la Société Absorbante avec l'intégralité des sûretés, soit in rem soit person-
nelles, y attachées.

6) La Société Absorbante exécutera à partir de la Date de Réalisation (telle que définie ci-dessous) tous les contrats

et obligations, de quelle que nature qu'ils soient, de la Société Absorbée tels que ces contrats et obligations existent à la
Date de Réalisation (telle que définie ci-dessous) et exécutera en particulier tous les contrats existant avec les créanciers
de la Société Absorbée et sera subrogée à tous les droits et obligations provenant de ces contrats.

7) Aucun droit ou avantage particulier n'a été attribué aux gérants des Sociétés Fusionnantes.
8) L'associé unique de la Société Absorbante a le droit, pendant un mois à compter de la publication de ce projet de

fusion au Mémorial C, Recueil des Sociétés et Associations, de prendre connaissance au siège social de la Société Absorbée
de tous les documents énumérés à l'article 267, alinéa (1) a), b) et c) de la Loi et peut en obtenir copie intégrale, sans
frais.

9) Un ou plusieurs associés de la Société Absorbante disposant au moins de 5% du capital souscrit de la Société

Absorbante a/ont le droit, pendant le délai indiqué sous le point 8) ci-dessus, de requérir la convocation d'une assemblée
générale de la Société Absorbante appelée à se prononcer sur l'approbation de la fusion.

10) Décharge pleine et entière est accordée au gérant unique de la Société Absorbée pour l'exercice de leur mandat.
11) Sous réserve des droits de l'associé unique de la Société Absorbante tels que décrits sous le point 9) ci-dessous,

la dissolution de la Société Absorbée deviendra effective et définitive un mois après la publication de ce projet de fusion
dans le Mémorial C, Recueil des Sociétés et Associations (la "Date de Réalisation") et conduira simultanément aux effets
tels que prévus par l'article 274 de la Loi.

12) La Société Absorbante devra elle-même accomplir toutes les formalités, y compris les publications telles que

prévues par la loi, qui sont nécessaires ou utiles à l'entrée en vigueur de la fusion et au transfert et cession des actifs et
passifs de la Société Absorbée à la Société Absorbante. Dans la mesure où la loi le prévoit, ou lorsque jugé nécessaire
ou utile, des actes de transfert appropriés seront exécutés par les Sociétés Fusionnantes afin de réaliser la transmission
des actifs et passifs de la Société Absorbée à la Société Absorbante.

13) Les documents sociaux de la Société Absorbée seront conservés au siège social de la Société Absorbante pendant

la période prescrite par la loi.

14) Par effet de la fusion, la Société Absorbée cessera d'exister de plein droit et ses parts sociales émises seront

annulées.

Le notaire soussigné déclare attester de l'existante et de la légalité du projet de fusion et de tous actes, documents et

formalités incombant aux parties à la fusion conformément à la Loi.

Le notaire soussigné qui comprend et parle l'anglais, constate par la présente que sur demande des comparants, le

présent acte est rédigé en langue anglaise suivi d'une version française; sur demande des même comparants et en cas de
divergences entre le texte français et le texte anglais, ce dernier fait foi.

Dont acte, passé à Luxembourg, les jours, mois et an qu'en tête des présentes.
Et après lecture faite et interprétation donnée au mandataire des comparants, connu du notaire soussigné par nom,

prénom usuel, état et demeure, le mandataire des comparants a signé le présent acte avec le notaire.

Signé: Mikolajayk, Kesseler
Enregistré à Esch/Alzette Actes Civils, le 05 novembre 2010. Relation: EAC/2010/13431. Reçu soixante-quinze euros

75,00 €

Le Receveur ff. (signé): M.-N. Kirchen.

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U X E M B O U R G

POUR EXPEDITION CONFORME Délivrée à la société sur demande pour servir à des fins de dépôt au Registre de

Commerce et des Sociétés à Luxembourg.

Esch/Alzette, le 19 novembre 2010.

Francis KESSELER.

Référence de publication: 2010158427/191.
(100182651) Déposé au registre de commerce et des sociétés de Luxembourg, le 30 novembre 2010.

Société Civile Immobilière Lambert Schroeder, Société Civile Immobilière.

Siège social: L-1661 Luxembourg, 29, Grand-rue.

R.C.S. Luxembourg E 3.350.

EXTRAIT

Il résulte de 4 actes de cessions de parts du 30 janvier 2009 que:
1) Monsieur Jacques KAUFFMAN a cédé 5 parts de la Société Civile Immobilière Lambert Schroeder à Monsieur Pierre

ROSSY,

2) Monsieur Jacques KAUFFMAN, Madame Marie-Christine KAUFFMAN, Madame Marlyse KAUFFMAN et Monsieur

Jean KAUFFMAN ont cédé chacun 5 parts, soit 20 parts au total de la Société Civile Immobilière Lambert Schroeder à
Monsieur Olivier ROSSY et Madame Henriette DUPONG qui ont acquis chacun 10 parts,

3) Monsieur Jacques KAUFFMAN a cédé 5 parts de la Société Civile Immobilière Lambert Schroeder à Madame

Catherine ROSSY,

4) Monsieur Jacques KAUFFMAN a cédé 5 parts de la Société Civile Immobilière Lambert Schroeder à Madame Anne

ROSSY,

5) Madame Marie-Christine KAUFFMAN a cédé 5 parts de la Société Civile Immobilière Lambert Schroeder à Monsieur

Pierre ROSSY,

6) Madame Marie-Christine KAUFFMAN a cédé 5 parts de la Société Civile Immobilière Lambert Schroeder à Madame

Catherine ROSSY,

7) Madame Marie-Christine KAUFFMAN a cédé 5 parts de la Société Civile Immobilière Lambert Schroeder à Madame

Anne ROSSY,

8) Madame Marlyse KAUFFMAN a cédé 5 parts de la Société Civile Immobilière Lambert Schroeder à Monsieur Pierre

ROSSY,

9) Madame Marlyse KAUFFMAN a cédé 5 parts de la Société Civile Immobilière Lambert Schroeder à Madame Ca-

therine ROSSY,

10) Madame Marlyse KAUFFMAN a cédé 5 parts de la Société Civile Immobilière Lambert Schroeder à Madame Anne

ROSSY,

11) Monsieur Jean KAUFFMAN a cédé 5 parts de la Société Civile Immobilière Lambert Schroeder à Monsieur Pierre

ROSSY,

12) Monsieur Jean KAUFFMAN a cédé 5 parts de la Société Civile Immobilière Lambert Schroeder à Madame Catherine

ROSSY,

13) Monsieur Jean KAUFFMAN a cédé 5 parts de la Société Civile Immobilière Lambert Schroeder à Madame Anne

ROSSY,

de sorte que la nouvelle répartition des parts dans la société est la suivante:
Madame Marie-Thérèse DUPONG, demeurant à L-2324 Luxembourg, 13, avenue Pescatore, 540 parts,
Madame Henriette DUPONG, épouse Olivier ROSSY, demeurant à L-7227 Bereldange, Am Gronn, 790 parts,
Monsieur Pierre ROSSY, demeurant à L-7225 Bereldange, 22, rue de l'Europe, 20 parts,
Madame Catherine ROSSY, demeurant à L-1258 Luxembourg, 30, rue Jean-Pierre Brasseur, 20 parts,
Madame Anne ROSSY, demeurant à L-7214 Bereldange, 21, rue Belle-vue, 20 parts,
Monsieur Olivier ROSSY, demeurant à L-7227 Bereldange, Am Gronn, 210 parts.
Total des parts: 1.600.

Luxembourg, le 3 décembre 2010.

Pour extrait conforme
Olivier ROSSY

Référence de publication: 2010161761/47.
(100186790) Déposé au registre de commerce et des sociétés de Luxembourg, le 7 décembre 2010.

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U X E M B O U R G

Lucis S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 78.834.

Blue Orange S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 157.169.

Green Orange S.A., Société Anonyme.

Siège social: L-2163 Luxembourg, 40, avenue Monterey.

R.C.S. Luxembourg B 157.168.

Dot S.A., Société Anonyme,

(anc. Yellow Orange S.A.).

Siège social: L-1420 Luxembourg, 5, avenue Gaston Diederich.

R.C.S. Luxembourg B 157.170.

In the year two thousand and ten, on the eighth day of November,
before Maître Francis Kesseler, notary residing in Esch-sur-Alzette, Grand-Duchy of Luxembourg, was held an extra-

ordinary general meeting of the shareholders (the "meeting") of LUCIS S.A., a public company limited by shares according
to the laws of the Grand Duchy of Luxembourg (Société Anonyme), having its registered offices in L-2163 Luxembourg,
at 40 Avenue Monterey, registered with the Luxembourg Trade and Companies' Register, under number B 78.834, (the
"Company"), incorporated by deed of Maître Jacques DELVAUX on 15 November 2000, published in the Mémorial C
no. 386 of 26 May 2001, whose articles of association were last amended on 23 October 2009 by deed of Maître Martine
SCHAEFFER, published in the Mémorial C, no. 2317 of 26 November 2009.

The meeting is presided by Ms. Sofia AFONSO-DA CHAO CONDE, private employee, residing professionally in Esch-

sur-Alzette, the Grand Duchy of Luxembourg.

The chairman appoints as secretary Ms. Sophie HENRYON, private employee, residing professionally in Esch-sur-

Alzette, the Grand Duchy of Luxembourg.

The meeting elects as scrutineer Ms. Claudia ROUCKERT, private employee, residing professionally in Esch-sur-Alz-

ette, the Grand Duchy of Luxembourg

The chairman requests the notary to enact that:
(1) All shareholders of the Company have been duly convened by registered letter and have been informed of the

agenda of this extraordinary general meeting of shareholders and have received all documents and information in con-
nection with the items of the agenda, all in accordance with the requirements prescribed by the articles of association.

(2) The shareholders present or represented and the number of shares held by each of them are shown on an at-

tendance list, which, after having been signed by the proxy holder of the shareholders represented, the members of the
board of the meeting and the undersigned notary, shall stay affixed to the present deed to be filed with the registration
authorities. The proxies of the shareholders represented, after having been initialed ne varietur, shall stay affixed to the
present deed for registration purposes.

(3) As appears from the attendance list, 1,950 (one thousand nine hundred and fifty) shares, representing the entire

issued and paid up share capital of the Company, are represented so that the meeting can validly decide on all the items
of the agenda.

(4) The board of directors of the Company, further to its meeting of 9 August 2010, decided to propose to the

shareholders of the Company, to divide the Company in three (3) new public companies limited by shares (hereinafter:
the "New Companies"), by way of a contribution in kind of ail the assets and liabilities of the Company to the New
Companies, that shall each have their registered offices at 40, Avenue Monterey, L-2163 Luxembourg and who shall be
incorporated under the following names: GREEN ORANGE SA, BLUE ORANGE S.A. and YELLOW ORANGE S.A., and
who shall have a share capital of EUR 650,000 (six hundred and fifty thousand euro), divided into 650 (six hundred and
fifty) shares of a nominal value of EUR 1,000 (one thousand euro) each;

(5) Relative to the proposed division, referred to in (4), the board of directors of the Company has approved a division

proposal on 9 August 2010, as enacted by notarial deed of the undersigned notary on 7 September 2010, published in
the Mémorial C of 30 September 2010, no. 2036 (the "Division Proposal").

(6) The documents required by article 295 paragraph (1) of the Law of August 10, 1915 on commercial companies as

amended have been held at the registered office of the Company at least one month before the date of the present general
meeting.

(7) All shareholders of the Company are perfectly aware of the contents of the Division Proposal in the form as

approved and submitted to them by the board of directors and have, to the extent necessary, approved such Division

130521

U X E M B O U R G

Proposal in an informal extraordinary general meeting of shareholders held under private seal on 7 September 2010 with
a two thirds majority of the votes cast during that meeting.

(8) that the agenda of the meeting is the following:
1. Opening statements.
2. Approval of the division of the Company in accordance with the provisions of Articles 288 and 307 of the Law of

August 10, 1915 on commercial companies as amended and the implementation of the division proposal signed by the
board of directors of the Company on 9 August 2010, as published in the Mémorial C on 30 September 2010 (the "Division
Proposal"), by way of a contribution in kind of the assets and liabilities of the Company to three (3) new Luxembourg
public companies limited by shares (hereinafter the "New Companies") which will be incorporated under the names
"Green Orange S.A", "Blue Orange S.A." and "Yellow Orange S.A.", and which shall all have their registered offices in the
city of Luxembourg, the Grand Duchy of Luxembourg.

3. Approval of the division of the assets and liabilities of the Company and their contribution to the New Companies

in exchange for shares in the New Companies allocated to the shareholders of the Company, all in accordance with the
Division Proposal.

4. Approval of the termination of the mandate of the members of the board of directors of the Company and the

Company's statutory auditor (commissaire aux comptes) and the granting of discharge for the performance of their
mandates.

5. Determination of the place where the books and corporate records of the Company shall be preserved during the

statutory period following the division of the Company.

6. Incorporation of the New Companies and adoption of their articles of association, all in accordance with the Division

Proposal.

7. Nomination and appointment of the members of the board of directors of each of the New Companies and their

statutory auditors (commissaires aux comptes) and determination of their term of office

8. Miscellaneous.
After deliberation, the meeting unanimously took the following resolutions:

First resolution

The meeting approves the division of the Company in accordance with the terms of the Division Proposal, as approved

by the Board of Directors on 10 August 2010 and as enacted by notarial deed of the undersigned notary, published in
the Mémorial C of 30 September 2010, no, 2036 and the execution thereof, all in conformity with the requirements set
forth by Article 290 of the Law of 10 August 1915 on commercial companies, as amended from time to time (hereinafter:
the "Law").

Second resolution

The meeting acknowledges that:
- in accordance with the provisions of articles 288 and 307 of the Law, the division of the Company is hereby finalized;
- between the date of publication of the Division Proposal and the date of passing this deed, the Company was indebted

to its wholly owned subsidiary Polypecu S.A. in an amount of EURO 6,599,209.80 (six million five hundred and ninety
nine thousand two hundred and nine euro and eighty euro cents) (hereinafter the "Claim") and that in order to facilitate
the division of the Company the Subsidiary has distributed the Claim as interim dividend to the Company, effective on
November 1st 2010, as a result of which the opening balance sheet of each of the New Companies, contrary to what has
been expressed in the report of the réviseur d'entreprises pursuant to article 294 and 26-1 of the Law, will not be
encumbered with a debt of exactly one third of the Claim towards Polypecu S.A.;

- as a consequence, exactly one third (1/3) of all the assets and liabilities of the Company, with the exception of one

third of the Claim as referred to hereinabove, are, following the dissolution without liquidation of the Company, trans-
ferred to each of the New Companies;

- the New Companies that are created shall have their registered offices in the city of Luxembourg, the Grand Duchy

of Luxembourg;

- the shares in the capital of each of the New Companies are attributed, without any debt remaining payable, to the

shareholders of the Company taking into account the exchange ratio as provided for in the Division Proposal, notably
one share in the share capital of each New Company for each share held in the share capital of the Company;

- the contribution In kind of all assets and liabilities of the Company, on the basis of the interim accounts of the Company

as per June 30, 2010, is effected in accordance with the relevant provisions of the Division Proposal and hereby approved.

Third resolution

The meeting decides to grant discharge to each of the members of the Board of Directors and to the statutory auditor

(commissaire aux comptes) of the Company for the performance of their mandate up to the date of this deed.

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U X E M B O U R G

Fourth resolution

The meeting decides that the books and records of the Company shall be kept during the period of five years prescribed

by law at the address of the former registered offices of the Company.

Fifth resolution

The meeting decides to approve the incorporation of the New Companies and the articles of association of the New

Companies, in accordance with the contents of the Division Proposal and requests the undersigned notary to formally
enact their incorporation and their articles of association, in conformity with those published in the Division Proposal in
the Mémorial C, of 30 September 2010, no. 2036:

"GREEN ORANGE S.A.

Chapter I. Name, Registered office, Object, Duration

Art. 1. Form, Name. As a result of the division of Lucis S.A., there is hereby incorporated a public company limited by

shares ("Société Anonyme") under the name Green Orange S.A, and which is governed by the laws in effect and especially
by the law of August 10, 1915 concerning commercial companies as amended as well as by the present Articles of
Incorporation (the "Company").

Art. 2. Registered Office. The Company shall have its registered office in the City of Luxembourg. The Board of

Directors is authorized to change the address of the Company inside the municipality of the Company's corporate seat.

The Board of Directors shall have the right to set up subsidiaries, agencies or branch offices either within or outside

the Grand Duchy of Luxembourg.

Should any political, economic or social events of an exceptional nature occur or threaten to occur which are likely

to affect the normal functioning of the registered office or communications with abroad, the registered office may be
provisionally transferred abroad until such time as circumstances have completely returned to normal. Such decision will
not affect the Company's nationality which will, notwithstanding such transfer, remain that of a Luxembourg company.
The decision as to the transfer abroad of the registered office will be made by the Board of Directors.

Art. 3. Object. The Company's object is to acquire or sell or otherwise dispose and to hold, directly or indirectly,

Interests in companies in Luxembourg or any other foreign jurisdiction, by way of, among others, the subscription or the
acquisition of any securities and rights through participation, contribution, underwriting firm purchase or option, nego-
tiation or in any other way, or of financial debt instruments in any form whatsoever, and to administrate, develop and
manage such holding of interests.

The Company may borrow in any form except by way of public offer. It may issue, by way of private placement only,

notes, bonds and debentures and any kind of debt and/or equity securities. The Company may lend funds including, without
limitation, the proceeds of any borrowings and/or issues of debtor equity securities to its subsidiaries, affiliated companies
and/or any other companies. The Company may also give guarantees and pledge, transfer, encumber or otherwise create
and grant security over all or over some of its assets to guarantee its own obligations and undertakings and/or obligations
and undertakings of any other company, and, generally, for its own benefit and/or the benefit of any other company or
person.

The Company may generally employ any techniques and instruments relating to its investments for the purpose of

their efficient management, including techniques and instruments designed to protect the Company against credit, cur-
rency exchange, interest rate risks and other risks.

The Company may carry out any commercial, financial or industrial operations and any transactions with respect to

real estate or movable property, which directly or indirectly favour or relate to its object.

Art. 4. Duration. The Company is formed for an unlimited period.

Chapter II. Capital

Art. 5. Corporate Capital. The subscribed capital is set at 650,000 EUR (six hundred and fifty thousand euro), divided

into six hundred and fifty shares (650) with a par value of 1,000 EUR (one thousand euro) each, each fully paid up.

Art. 6. Modification of Corporate Capital. The subscribed capital of the Company may be increased or reduced by a

resolution of the shareholders adopted in the manner required for amending these Articles of Incorporation.

The Company can proceed to the repurchase of its own shares within the limits set by law.

Art. 7. Shares. The shares may be created at the owner's option in certificates representing single shares or in certif-

icates representing two or more shares.

The shares shall be and remain in registered form and shall be registered in the register of shareholders.
A register of shareholders shall be kept at the registered office of the Company. Such register shall set forth the name

of each shareholder, his residence or elected domicile, the number of shares held by him, the amounts paid in on each
such share, and the transfer of shares and the dates of such transfers.

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U X E M B O U R G

The transfer of shares shall be performed by a written declaration of transfer, registered on the register of shareholders,

such declaration to be dated and signed by the transferor and the transferee or by persons holding suitable powers of
attorney to act therefore.

Chapter III. Directors, Board of directors, Statutory auditors

Art. 8. Board of Directors. The Company is managed by a board of directors (the "Board of Directors") composed of

at least three members, either shareholders or not, who are appointed for a period not exceeding six years by the general
meeting of shareholders which may at any time remove them. In the event the Company has only one single shareholder,
the Board of Directors of the Company may be composed of one member only.

The number of directors, their term and their remuneration are fixed by the general meeting of the shareholders.
In the event of a vacancy on the Board of Directors nominated by the general meeting because of death, retirement

or otherwise, the remaining directors thus nominated may meet and elect, by majority vote, a director to fill such vacancy
until the next meeting of shareholders which will be requested to ratify such nomination.

Art. 9. Meetings of the Board of Directors. The Board of Directors will elect from among its members a chairman.
The Board of Directors convenes upon call by the chairman, as often as the interest of the Company so requires. It

must be convened each time two directors so request.

The Board of Directors can only validly debate and take decision if a majority of its members are present or represented

by a proxy from another board member.

All decisions by the Board of Directors shall require a simple majority. In case of equal votes, the chairman of the

meeting carries the decision.

The directors may cast their votes by circular resolution. They may cast their votes by letter, facsimile, e-mail, cable

or telex.

The minutes of the meeting of the Board of Directors shall be signed by all the Directors having assisted at the debates.

Extracts shall be certified by the Chairman of the board or by any two directors.

Art. 10. General Powers of the Board of Directors. Full and exclusive powers for the administration and management

of the Company are vested in the Board of Directors, which alone is competent to determine all matters not expressly
reserved for the General Meeting by law or by the present Articles.

Art. 11. Delegation of Powers. The Board of Directors may delegate its powers to conduct the daily management of

the Company to one or more directors, who will be called managing directors.

It may also commit the management of a special branch of the Company to one or more managers, and give special

powers for determined matters to one or more proxy holders, selected from its own members or not, either shareholders
or not.

Art. 12. Representation of the Company. Towards third parties the Company is in ail circumstances represented by

any two directors or by the delegates of the Board acting within the limits of their powers, or if the Board is composed
by one member only, by the single signature of that one member.

Art. 13. Supervision. The Company is supervised by one or several statutory auditors (commissaire aux comptes),

shareholders or not, who are appointed by the general meeting, which determines their number and their remuneration.

The term of the mandate of the statutory auditor(s) is fixed by the general meeting of shareholders for a period not

exceeding six years.

Chapter IV. General meeting

Art. 14. Powers of the General Meeting. The general meeting of shareholders ("General Meeting") represents the

whole body of the shareholders. It has the most extensive powers to decide on the affairs of the Company.

Unless otherwise provided by law, all decisions shall be taken by the simple majority of the votes cast.

Art. 15. Place and Date of the Annual General Meeting. The annual General Meeting is held every year on the third

Wednesday of the month of April at 3.00 p.m. at the registered office of the Company or at another place to be specified
in the notice convening the meeting. If such day is a legal holiday the General Meeting will be held on the next following
business day.

Art. 16. Other General Meetings. The Board of Directors or the statutory auditors may convene other General

Meetings. They must be convened at the request of shareholders representing one tenth (1/10) of the Company's capital.

Art. 17. Votes. Bach share is entitled to one vote.

Chapter V. Business year, Distribution of profits

Art. 18. Business Year. The business year of the Company begins on the first day of January and ends on the last day

of December of each year.

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U X E M B O U R G

Art. 19. Distribution of Profits. Every year at least five per cent of the net profits will be allocated to the legal reserve

account. This allocation will be no longer necessary when and as long as such legal reserve amounts to one tenth of the
capital of the Company.

Subject to the paragraph above, the General Meeting determines the appropriation and distribution of net profits.
The Board of Directors is authorized to pay interim dividends in accordance with the terms prescribed by law.

Chapter VI. Dissolution, Liquidation

Art. 20. Dissolution, Liquidation. The Company may be dissolved by a decision of the General Meeting voting with the

same quorum as for the amendment of these Articles of Incorporation.

Should the Company be dissolved, either anticipatively or by expiration of its term, the liquidation will be carried out

by one or more liquidators appointed by the General Meeting.

Chapter VII. General provision

Art. 21. Applicable law. All matters not governed by these Articles of Incorporation shall be determined in accordance

with the law dated August 10, 1915 concerning commercial companies and amendments thereto."

"BLUE ORANGE S.A.

Chapter I. Name, Registered office, Object, Duration

Art. 1. Form, Name. As a result of the division of Lucis S.A., there is hereby incorporated a public Company limited

by shares ("Société Anonyme") under the name Blue Orange S.A. and which is governed by the laws in effect and especially
by the law of August 10, 1915 concerning commercial companies as amended as well as by the present Articles of
Incorporation (the "Company").

Art. 2. Registered Office. The Company shall have its registered office in the City of Luxembourg. The Board of

Directors is authorized to change the address of the Company inside the municipality of the Company's corporate seat.

The Board of Directors shall have the right to set up subsidiaries, agencies or branch offices either within or outside

the Grand Duchy of Luxembourg.

Should any political, economic or social events of an exceptional nature occur or threaten to occur which are likely

to affect the normal functioning of the registered office or communications with abroad, the registered office may be
provisionally transferred abroad until such time as circumstances have completely returned to normal. Such decision will
not affect the Company's nationality which will, notwithstanding such transfer, remain that of a Luxembourg company.
The decision as to the transfer abroad the registered office of the Company will be made by the Board of Directors.

Art. 3. Object. The Company's object is to acquire or sell or otherwise dispose and to hold, directly or indirectly,

interests in companies in Luxembourg or any other foreign jurisdiction, by way of, among others, the subscription or the
acquisition of any securities and rights through participation, contribution, underwriting firm purchase or option, nego-
tiation or in any other way, or of financial debt instruments in any form whatsoever, and to administrate, develop and
manage such holding of interests.

The Company may borrow in any form except by way of public offer. It may issue, by way of private placement only,

notes, bonds and debentures and any kind of debt and/or equity securities. The Company may lend funds including, without
limitation, the proceeds of any borrowings and/or issues of debt or equity securities to its subsidiaries, affiliated companies
and/or any other companies. The Company may also give guarantees and pledge, transfer, encumber or otherwise create
and grant security over all or over some of its assets to guarantee its own obligations and undertakings and/or obligations
and undertakings of any other Company, and, generally, for its own benefit and/or the benefit of any other Company or
person.

The Company may generally employ any techniques and instruments relating to its investments for the purpose of

their efficient management, including techniques and instruments designed to protect the Company against credit, cur-
rency exchange, interest rate risks and other risks.

The Company may carry out any commercial, financial or industrial operations and any transactions with respect to

real estate or movable property, which directly or indirectly favour or relate to its object.

Art. 4. Duration. The Company is formed for an unlimited period.

Chapter II. Capital

Art. 5. Corporate Capital. The subscribed capital is settled at 650,000 EUR (six hundred and fifty thousand euro),

divided into six hundred and fifty shares (650) with a par value of 1,000 EUR (one thousand euro) each, each fully paid
up.

Art. 6. Modification of Corporate Capital. The subscribed capital of the Company may be increased or reduced by a

resolution of the shareholders adopted in the manner required for amending these Articles of incorporation.

The Company can proceed to the repurchase of its own shares within the limits set by law.

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Art. 7. Shares. The shares may be created at the owner's option in certificates representing single shares or in certif-

icates representing two or more shares.

of each shareholder, his residence or elected domicile, the number of shares held by him, the amounts paid in on each
such share, and the transfer of shares and the dates of such transfers.

The transfer of shares shall be performed by a written declaration of transfer, registered on the register of shareholders,

such declaration to be dated and signed by the transferor and the transferee or by persons holding suitable powers of
attorney to act therefore.

Chapter III. Directors, Board of directors, Statutory auditors

Art. 8. Board of Directors. The Company is managed by a board of directors (the "Board of Directors") composed of

The number of directors, their term and their remuneration are fixed by the general meeting of the shareholders.
in the event of a vacancy on the Board of Directors nominated by the general meeting because of death, retirement

must be convened each time two directors so request.

The Board of Directors can only validly debate and take decision if a majority of its members are present or represented

by a proxy from another board member.

All decisions by the Board of Directors shall require a simple majority, in case of equal votes, the chairman of the

meeting carries the decision.

The directors may cast their votes by circular resolution. They may cast their votes by letter, facsimile, e-mail, cable

or telex.

The minutes of the meeting of the Board of Directors shall be signed by all the Directors having assisted at the debates.

Extracts shall be certified by the chairman of the board or by any two directors.

Art. 10. General Powers of the Board of Directors. Full and exclusive powers for the administration and management

of the Company are vested in the Board of Directors, which alone is competent to determine all matters not expressly
reserved for the general meeting of shareholders by law or by the present Articles.

Art. 11. Delegation of Powers. The Board of Directors may delegate its powers to conduct the daily management of

the Company to one or more directors, who will be called managing directors.

It may also commit the management of a special branch of the Company to one or more managers, and give special

powers for determined matters to one or more proxy holders, selected from its own members or not, either shareholders
or not.

Art. 12. Representation of the Company. Towards third parties, the Company is in all circumstances represented by

any two directors or by the delegates of the Board acting within the limits of their powers, or if the Board is composed
by one member only, by the single signature of that one member.

Art. 13. Supervision. The Company is supervised by one or several statutory auditors (commissaire aux comptes),

shareholders or not, who are appointed by the general meeting, which determines their number and their remuneration.

The term of the mandate of the statutory auditor(s) is fixed by the general meeting of shareholders for a period not

exceeding six years.

Chapter IV. General meeting

Art 14. Powers of the general meeting of shareholders. The general meeting of shareholders ("General Meeting")

represents the whole body of the shareholders. It has the most extensive powers to decide on the affairs of the Company.

Unless otherwise provided by law, all decisions shall be taken by the simple majority of the votes cast.

Art. 15. Place and Date of the Annual General Meeting. The annual General Meeting is held every year on the third

Wednesday of the month of April at 4.00 p.m. at the registered office of the Company or at another place to be specified
in the notice convening the meeting. If such day is a legal holiday the General Meeting will be held on the next following
business day.

Art. 16. Other General Meetings. The Board of Directors or the statutory auditors may convene other General

Meetings. They must be convened at the request of shareholders representing one tenth (1/10) of the Company's capital.

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Art. 17. Votes. Each share is entitled to one vote.

Chapter V. Business year, Distribution of profits

Art. 18. Business Year. The business year of the Company begins on the first day of January and ends on the last day

of December of each year.

Art. 19. Distribution of Profits. Every year at least five per cent of the net profits will be allocated to the legal reserve

account. This allocation will be no longer necessary when and as long as such legal reserve amounts to one tenth of the
capital of the Company.

Subject to the paragraph above, the General Meeting determines the appropriation and distribution of net profits.
The board of directors is authorized to pay interim dividends in accordance with the terms prescribed by law.

Chapter VI. Dissolution, Liquidation

Art. 20. Dissolution, Liquidation. The Company may be dissolved by a decision of the General Meeting voting with the

same quorum as for the amendment of these Articles of Incorporation.

Should the Company be dissolved, either anticipatively or by expiration of its term, the liquidation will be carried out

by one or more liquidators appointed by the General Meeting.

Chapter VII. General provision

Art. 21. Applicable law. All matters not governed by these Articles of Incorporation shall be determined in accordance

with the law dated August 10, 1915 concerning commercial companies and amendments thereto."

And
"YELLOW ORANGE S.A.

Chapter I. Name, Registered office, Object, Duration

Art. 1. Form, Name. As a result of the division of Lucis S.A., there is hereby incorporated a public Company limited

by shares ("Société Anonyme") under the name Yellow Orange S.A. and which is governed by the laws in effect and
especially by the law of August 10, 1915 concerning commercial companies as amended as well as by the present Articles
of Incorporation (the "Company ").

Art. 2. Registered Office. The Company shall have its registered office in the City of Luxembourg. The Board of

Directors is authorized to change the address of the Company inside the municipality of the Company's corporate seat.

The Board of Directors shall have the right to set up subsidiaries, agencies or branch offices either within or outside

the Grand Duchy of Luxembourg.

Should any political, economic or social events of an exceptional nature occur or threaten to occur which are likely

to affect the normal functioning of the registered office or communications with abroad, the registered office may be
provisionally transferred abroad until such time as circumstances have completely returned to normal. Such decision will
not affect the Company's nationality which will, notwithstanding such transfer, remain that of a Luxembourg Company.
The decision to the transfer abroad the registered office of the Company will be made by the Board of Directors.